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CUSTOMS LOGISTIC SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,2291,010,412 total
RUC: 2244213-1-780275
Total views
52
Avg / month
4
Year peak
6
Current month -25.0 % vs Oct
3

Company information

Folio
780275 Mercantil
Registration date
12/09/2012
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 22 días)
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Highlights CUSTOMS LOGISTIC SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION Y TRAMITES DE SERVICIOS LOGISTICOS
Legal representative
MARIA DE LOS ANGELES ESPINOSA PRADOS
RUC
2244213-1-780275
Business activities
- Agencia de carga aérea, marítima y terrestre.- Agenciamiento aduanero- Coordinación logística en la cadena de suministro- Operador logístico

Branches / Establishments (1)

Trade name
Address
  • Trade name CUSTOMS LOGISTIC SERVICES, S.A.
    URB. CENTRO COMERCIAL MILLENIUM PLAZA, CL. ALBERTO MOTTA-COLON, EDF. CENTRO COMERCIAL MILLENIUM PLAZA, APTO. D-205, COLÓN COLÓN CRISTÓBAL
    URB. CENTRO COMERCIAL MILLENIUM PLAZA, CL. ALBERTO MOTTA-COLON, EDF. CENTRO COMERCIAL MILLENIUM PLAZA, APTO. D-205, COLÓN COLÓN CRISTÓBAL

Executives CUSTOMS LOGISTIC SERVICES, S.A. (9)

Name
Role
Links
View
  • Name MARIA DE LOS ANGELES ESPINOSA DE CORDOBA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CAROL ENITH MATTEUS ESCOBAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAROL ENITH MATTEUS ESCOBAR Director 3
    Role: Director
    Links: 3
  • Name CAROL ENITH MATTEUS ESCOBAR Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIA DE LOS ANGELES ESPINOSA DE CORDOBA Director / President 4
    Role: Director / President
    Links: 4
  • Name REBECA DELGADO GALVAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANDREA MICHELL CORDOBA ESPINOSA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MIGUEL MORALES ANDERSON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUSTOMS LOGISTIC SERVICES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 443134/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 301903/2022 (0) 10/08/2022
    Date: 10/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7805/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015
  • Act Entry Id -6833047- (MASTER INFORMATION) Entry 172118/2012 (0) 12/09/2012
    Date: 12/09/2012

Entries / Precedence CUSTOMS LOGISTIC SERVICES, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CUSTOMS LOGISTIC SERVICES, S.A.: Summary of CUSTOMS LOGISTIC SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 12/09/2012. Estimated traffic: 52 total visits (peak 6). Position: #486,229 of 1,010,412. See representatives, branches, documents and filings.